%PDF-1.5%
1 0 obj<>>>endobj2 0 obj<>stream
2020-11-26T16:34:03+08:00
2020-11-26T16:34:03+08:00
2020-11-26T16:34:03+08:00
Adobe InDesign 15.0 (Windows)
uuid:e534ad96-f2fb-4868-8fbe-bbd911f39d73
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
xmp.id:dd6eb0bc-db9c-3346-b7c1-b160b17c6497
proof:pdf
xmp.iid:34e1689b-fca2-7d4a-8535-e0b998ca1517
xmp.did:2bd4d836-1cbd-4349-b2b5-9be192a2b426
xmp.did:24ffb9b5-4f95-9841-a9ae-635e7e7ecba1
default
converted
from application/x-indesign to application/pdf
Adobe InDesign 15.0 (Windows)
/
2020-11-26T16:34:03+08:00
application/pdf
Adobe PDF Library 15.0
False
endstreamendobj6 0 obj<>endobj7 0 obj<>endobj3 0 obj<>endobj5 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 231>>/PageWidthList<0 595.276>>>>>>/Resources<>/ExtGState<>/Font<>/ProcSet[/PDF/Text]/Properties<>>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj9 0 obj</LastModified/NumberofPages 1/OriginalDocumentID/PageUIDList<0 1605>>/PageWidthList<0 595.276>>>>>>/Resources<>/Font<>/ProcSet[/PDF/Text]>>/TrimBox[0.0 0.0 595.276 793.701]/Type/Page>>endobj18 0 obj<>stream
0 0 0 1 K
0.5 w
/Perceptual ri
/GS0 gs
q 1 0 0 1 42.5197 750.9312 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 700.9814 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 71.1161 750.9312 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 71.1161 700.9814 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 297.8878 750.9312 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 700.9814 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 382.9272 750.9312 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 700.9814 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 467.9665 750.9312 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 700.9814 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 553.0059 700.9814 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 42.5197 700.7314 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 650.7817 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 71.1161 700.7314 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 71.1161 650.7817 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 297.8878 700.7314 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 650.7817 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 382.9272 700.7314 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 650.7817 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 467.9665 700.7314 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 650.7817 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 553.0059 650.7817 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 42.5197 650.5317 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 600.582 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 71.1161 650.5317 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 71.1161 600.582 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 297.8878 650.5317 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 600.582 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 382.9272 650.5317 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 600.582 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 467.9665 650.5317 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 600.582 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 553.0059 600.582 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 42.5197 600.332 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 550.3823 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 71.1161 600.332 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 71.1161 550.3823 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 297.8878 600.332 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 550.3823 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 382.9272 600.332 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 550.3823 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 467.9665 600.332 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 550.3823 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 553.0059 550.3823 cm
0 0 m
0 49.7 l
S
Q
q 1 0 0 1 42.5197 550.1323 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 42.7697 373.6825 cm
0 0 m
0 176.2 l
S
Q
q 1 0 0 1 71.1161 550.1323 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 71.1161 373.6825 cm
0 0 m
0 176.2 l
S
Q
q 1 0 0 1 297.8878 550.1323 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 297.8878 373.6825 cm
0 0 m
0 176.2 l
S
Q
q 1 0 0 1 382.9272 550.1323 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 373.6825 cm
0 0 m
0 176.2 l
S
Q
q 1 0 0 1 467.9665 550.1323 cm
0 0 m
85.289 0 l
S
Q
q 1 0 0 1 467.9665 373.6825 cm
0 0 m
0 176.2 l
S
Q
q 1 0 0 1 553.0059 373.6825 cm
0 0 m
0 176.2 l
S
Q
q 1 0 0 1 42.5197 373.4325 cm
0 0 m
28.596 0 l
S
Q
q 1 0 0 1 71.1161 373.4325 cm
0 0 m
226.772 0 l
S
Q
q 1 0 0 1 297.8878 373.4325 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 382.9272 373.4325 cm
0 0 m
85.039 0 l
S
Q
q 1 0 0 1 467.9665 373.4325 cm
0 0 m
85.289 0 l
S
Q
BT
0 0 0 1 k
/GS1 gs
/T1_0 1 Tf
0.025 Tc -0.025 Tw 9 0 0 9 48.439 740.0594 Tm
(8.)Tj
0.031 Tc 0.077 Tw 3.15 0 Td
[(Mr)6 (.)6 ( )0.5 (Cong)6 ( )0.5 (Kechun)6 ( )0.5 (be)6 ( )0.5 (elected)6 ( )0.5 (as)6 ( )0.5 (non)6 (-)6 (executive)6 ( )0.5 (director)6 ( )]TJ
0.045 Tc 0.07 Tw 0 -1.278 Td
[(o)0.5 (f)12.9 ( )0.5 (th)0.5 (e)12.9 ( C)0.5 (o)0.5 (mpa)0.5 (ny)13 ( b)0.5 (y)12.9 ( )0.5 (cu)0.5 (mu)0.5 (la)0.5 (ti)0.5 (ve)13 ( v)0.5 (ot)0.5 (in)0.5 (g)12.9 ( )0.5 (fo)0.5 (r)12.9 ( )0.5 (a)12.9 ( )0.5 (pe)0.5 (ri)0.5 (od)13 ( o)0.5 (f)20 ( )]TJ
0.055 Tc 0 -1.278 Td
[(3)12.3 ( years)12.3 ( with)12.4 ( effect)12.3 ( from)12.4 ( the)12.4 ( date)12.4 ( of)12.4 ( approval)12.4 ( by)12.3 ( the)30 ( )]TJ
0.025 Tc 0 Tw 0 -1.278 Td
(Shareholders \(ballot enclosed\).)Tj
-0.025 Tw -3.15 -1.744 Td
(9.)Tj
0.051 Tc 0.07 Tw 3.15 0 Td
[(Mr)12.4 (.)12.3 ( Pan)12.4 ( Guangcheng)12.4 ( be)12.4 ( elected)12.4 ( as)12.3 ( independent)12.4 ( non)12.4 (-)]TJ
0.025 Tc 0 Tw 0 -1.278 Td
[(e)0.5 (xe)0.5 (cu)0.5 (tiv)0.5 (e)0.5 ( di)0.5 (re)0.5 (ct)0.5 (or)0.5 ( o)0.5 (f )0.5 (the)0.5 ( C)0.5 (om)0.5 (pa)0.5 (ny)0.5 ( b)0.5 (y c)0.5 (um)0.5 (ul)0.5 (at)0.5 (iv)0.5 (e )0.5 (vot)0.5 (in)0.5 (g )]TJ
0.063 Tc 0.07 Tw 0 -1.278 Td
[(for)12.3 ( a)12.2 ( period)12.2 ( of)12.2 ( 3)12.2 ( years)12.2 ( with)12.3 ( effect)12.2 ( from)12.2 ( the)12.2 ( date)12.2 ( of)38 ( )]TJ
0.025 Tc 0 Tw 0 -1.278 Td
(approval by the Shareholders \(ballot enclosed\).)Tj
-0.025 Tw -3.15 -1.744 Td
(10.)Tj
0.097 Tc 0.07 Tw 3.15 0 Td
[(M)0.5 (r)13.1 (.)13 ( )0.5 (Z)0.5 (h)0.5 (u)13.1 ( )0.5 (J)0.5 (i)0.5 (a)0.6 (n)0.5 (w)0.5 (e)0.5 (i)13 ( )0.6 (b)0.5 (e)13 ( )0.5 (e)0.6 (l)0.5 (e)0.5 (c)0.6 (t)0.5 (e)0.5 (d)13 ( )0.6 (a)0.5 (s)13 ( )0.5 (i)0.6 (n)0.5 (d)0.5 (e)0.5 (p)0.5 (e)0.6 (n)0.5 (d)0.5 (e)0.5 (n)0.6 (t)13 ( )0.5 (n)0.5 (o)0.5 (n)13 (-)]TJ
0.025 Tc 0 Tw 0 -1.278 Td
[(e)0.5 (xe)0.5 (cu)0.5 (tiv)0.5 (e)0.5 ( di)0.5 (re)0.5 (ct)0.5 (or)0.5 ( o)0.5 (f )0.5 (the)0.5 ( C)0.5 (om)0.5 (pa)0.5 (ny)0.5 ( b)0.5 (y c)0.5 (um)0.5 (ul)0.5 (at)0.5 (iv)0.5 (e )0.5 (vot)0.5 (in)0.5 (g )]TJ
0.063 Tc 0.07 Tw 0 -1.278 Td
[(for)12.3 ( a)12.2 ( period)12.2 ( of)12.2 ( 3)12.2 ( years)12.2 ( with)12.3 ( effect)12.2 ( from)12.2 ( the)12.2 ( date)12.2 ( of)38 ( )]TJ
0.025 Tc 0 Tw 0 -1.278 Td
(approval by the Shareholders \(ballot enclosed\).)Tj
-0.025 Tw -3.15 -1.744 Td
(11.)Tj
0.071 Tc 0.07 Tw 3.15 0 Td
[(Mr)12.5 (.)12.4 ( Liu)12.5 ( Chengtong)12.4 ( be)12.4 ( elected)12.4 ( as)12.4 ( supervisor)12.5 ( of)12.5 ( the)46 ( )]TJ
0.091 Tc 0 -1.278 Td
[(Company)12.6 ( by)12.7 ( cumulative)12.6 ( voting)12.6 ( for)12.6 ( a)12.6 ( period)12.6 ( of)12.6 ( 3)66 ( )]TJ
0.074 Tc 0 -1.278 Td
[(years)12.6 ( with)12.6 ( effect)12.6 ( from)12.7 ( the)12.6 ( date)12.6 ( of)12.7 ( approval)12.6 ( by)12.6 ( the)49 ( )]TJ
0.025 Tc 0 Tw 0 -1.278 Td
(Shareholders \(ballot enclosed\).)Tj
-0.025 Tw -3.15 -1.744 Td
(12.)Tj
0.03 Tc 0.078 Tw 3.15 0 Td
[(To)5 ( )0.5 (consider)5 ( )0.5 (and)5 ( )0.5 (approve)5 ( )0.5 (the)5 ( )0.5 (Proposed)5 ( )0.5 (Amendments)5 ( )0.5 (to)5 ( )]TJ
0.025 Tc 0 Tw 0 -1.278 Td
(the Share Option Scheme.)Tj
0 Tc 0 -2.556 Td
(\223)Tj
/T1_1 1 Tf
0.043 Tc -0.043 Tw 0.475 0 Td
(THAT)Tj
/T1_0 1 Tf
0.07 Tw 2.994 0 Td
[( the)12.3 ( Proposed)12.3 ( Amendments)12.3 ( to)12.3 ( points)12.3 ( 2)12.3 (,)12.3 ( 5)12.3 ( and)18 ( )]TJ
0.057 Tc 0.069 Tw -3.469 -1.278 Td
[(6)13.1 ( o)0.5 (f)13.1 ( C)0.6 (l)0.5 (a)0.6 (u)0.5 (s)0.6 (e)13 ( 2)13 ( u)0.5 (n)0.5 (d)0.6 (e)0.6 (r)13 ( C)0.6 (h)0.5 (a)0.6 (p)0.5 (t)0.6 (e)0.6 (r)13 ( 1)13.1 (3)13 ( o)0.5 (f)13.1 ( t)0.6 (h)0.5 (e)13 ( S)0.6 (h)0.5 (a)0.5 (r)0.6 (e)13.1 ( O)0.6 (p)0.5 (t)0.5 (i)0.6 (o)0.5 (n)32 ( )]TJ
0.034 Tc 0.074 Tw 0 -1.278 Td
[(Scheme)9 (,)9 ( )0.5 (as)9 ( )0.5 (set)9 ( )0.5 (out)9 ( )0.5 (in)9 ( )0.5 (the)9.1 ( )0.5 (Letter)9 ( )0.5 (from)9 ( )0.5 (the)9 ( )0.5 (Board)9 ( )0.5 (of)9 ( )0.5 (the)9 ( )]TJ
0.025 Tc 0.015 Tw 0 -1.278 Td
(circular to the Shareholders dated 2 December 2020 and )Tj
0.036 Tc 0.072 Tw 0 -1.278 Td
[(contained)11 ( )0.5 (in)11 ( )0.5 (the)11 ( )0.5 (revised)11 ( )0.5 (Share)11 ( )0.5 (Option)11 ( )0.5 (Scheme)11 (,)11 ( )0.5 (a)11 ( )0.5 (copy)11 ( )]TJ
0.059 Tc 0.07 Tw 0 -1.278 Td
[(of)12.9 ( which)12.9 ( has)12.9 ( been)12.9 ( produced)12.9 ( to)12.9 ( this)12.9 ( meeting)12.8 ( marked)34 ( )]TJ
0.075 Tc 0 -1.278 Td
[(\223)12.4 (A)12.3 (\224)12.4 ( and)12.4 ( for)12.4 ( the)12.4 ( purpose)12.3 ( of)12.4 ( identification)12.4 ( initialed)50 ( )]TJ
0.071 Tc 0 -1.278 Td
[(by)12.8 ( the)12.7 ( chairman)12.7 ( of)12.7 ( this)12.7 ( meeting)12.7 ( be)12.7 ( and)12.7 ( are)12.8 ( hereby)46 ( )]TJ
0.025 Tc 0.056 Tw 0 -1.278 Td
(approved and the board of directors of the Company be )Tj
0.039 Tc 0.07 Tw 0 -1.278 Td
[(and)12.1 ( is)12.1 ( hereby)12.1 ( authorised)12.1 ( to)12.1 ( deal)12.1 ( with)12.1 ( on)12.1 ( behalf)12.1 ( of)12.1 ( the)14.1 ( )]TJ
0.035 Tc 0.073 Tw 0 -1.278 Td
[(Company)10 ( )0.5 (all)10 ( )0.5 (relevant)10 ( )0.5 (procedures)10 ( )0.5 (and)10 ( )0.5 (matters)10 ( )0.5 (to)10 ( )0.5 (effect)10 ( )]TJ
0.025 Tc 0 Tw 0 -1.278 Td
(the amendments.\224)Tj
-3.807 -2.866 Td
(Shareholder\222s signature: )Tj
ET
4 M
q 1 0 0 1 138.1256 351.5755 cm
0 0 m
127.559 0 l
S
Q
BT
14.858 Tw 9 0 0 9 265.9096 352.4685 Tm
( Date: )Tj
ET
q 1 0 0 1 425.1968 351.5755 cm
0 0 m
127.559 0 l
S
Q
BT
-0.025 Tw 8 0 2.1436 8 41.6986 330.9685 Tm
(Notes:)Tj
0 Tw 8 0 0 8 42.5196 318.1339 Tm
[(1. )-2468.3 (Please insert your full name and address in )]TJ
/T1_1 1 Tf
(BLOCK CAPITALS)Tj
/T1_0 1 Tf
0 Tc (.)Tj
0.038 Tc 0.07 Tw 0 -1.604 Td
[(2)13 (.)13 ( )-2385.3 (Please)12.6 ( insert)12.6 ( the)12.6 ( number)12.6 ( and)12.6 ( type)12.6 ( of)12.6 ( shares)12.6 ( of)12.6 ( the)12.6 ( Company)12.6 ( registered)12.5 ( in)12.6 ( your)12.6 ( name)12.6 ( and)12.5 ( to)12.6 ( which)12.6 ( this)12.6 ( proxy)12.6 ( form)12.6 ( \()12.5 (the)12.6 ( \223)]TJ
/T1_1 1 Tf
57.36 0 Td
[(Proxy)12.6 ( Form)]TJ
/T1_0 1 Tf
0.025 Tc -0.025 Tw 5.617 0 Td
(\224\) )Tj
0.029 Tc 0.079 Tw -59.434 -1.25 Td
[(relates)4 (.)4 ( )0.5 (If)4.1 ( )0.5 (no)4 ( )0.5 (such)4 ( )0.5 (number)4 ( )0.5 (is)4 ( )0.5 (inserted)4 (,)4 ( )0.5 (this)4 ( )0.5 (Proxy)4 ( )0.5 (Form)4 ( )0.6 (will)4 ( )0.5 (be)4 ( )0.5 (deemed)4 ( )0.5 (to)4 ( )0.5 (relate)4 ( )0.5 (to)4 ( )0.5 (all)4 ( )0.5 (the)4 ( )0.5 (shares)4 ( )0.5 (in)4 ( )0.5 (the)4.1 ( )0.5 (Company)4.1 ( )0.5 (registered)4.1 ( )0.5 (in)4 ( )0.5 (your)4 ( )0.5 (name)4 ( )]TJ
0.025 Tc 0 Tw 0 -1.25 Td
(\(whether alone or jointly with others\).)Tj
0.083 Tw -3.543 -1.604 Td
[(3. )-2385.3 (If )0.5 (any proxy )0.5 (other )0.5 (than )0.5 (the )0.5 (Chairman of )0.5 (the )0.5 (Meeting )0.5 (is )0.5 (appointed, )0.5 (cross )0.5 (out )0.5 (\223the )0.5 (Chairman )0.5 (of the )0.5 (captioned )0.5 (meeting of )0.5 (the )0.5 (Company )0.5 (\(the )]TJ
0 Tc 0 Tw 3.543 -1.25 Td
(\223)Tj
/T1_1 1 Tf
0.025 Tc -0.025 Tw 0.469 0 Td
(Meeting)Tj
/T1_0 1 Tf
0.068 Tw (\224\), or\224, and appoint one or more proxies to attend and vote at th\e Meeting. The proxy appointed need not be a shareholder of th)Tj
(e )Tj
0 Tw -0.469 -1.25 Td
(Company. Any alteration made to this Proxy Form must be signed by the pe\rson who originally executed this Proxy Form.)Tj
0.024 Tc -3.543 -1.604 Td
[(4)-1 (.)-1 ( )-2469.3 (If you wish to vote for any resolution, please insert \223)]TJ
/T1_2 1 Tf
0 Tc (\037)Tj
/T1_0 1 Tf
0.024 Tc 26.744 0 Td
(\224 in the box marked \223For\224. If you wish to vote against any reso\lution, please insert \223)Tj
/T1_2 1 Tf
0 Tc (\037)Tj
/T1_0 1 Tf
0.025 Tc -0.025 Tw 36.592 0 Td
(\224 )Tj
0.008 Tw -59.792 -1.25 Td
(in the box marked \223Against\224. If you wish to abstain from voting on\ any resolution, please insert \223)Tj
/T1_2 1 Tf
0 Tc 0 Tw (\037)Tj
/T1_0 1 Tf
0.025 Tc 0.008 Tw 42.387 0 Td
(\224 in the box marked \223Abstention\224. Failure )Tj
0.026 Tw -42.387 -1.25 Td
(to make any indication will entitle your proxy/proxies to vote or abstai\n at his discretion. The number of abstained votes will)Tj
( not be counted )Tj
0.01 Tw 0 -1.25 Td
(as the required majority in favour of any given resolution proposed whil\e the number of abstained votes will be counted into th)Tj
(e denominator )Tj
0 Tw 0 -1.25 Td
(for the purpose of percentage calculation of the voting.)Tj
0.04 Tc 0.07 Tw -3.543 -1.604 Td
[(5)15 (.)15 ( )-2383.3 (This)12.5 ( Proxy)12.6 ( Form)12.6 ( must)12.5 ( be)12.6 ( signed)12.6 ( by)12.6 ( you)12.5 ( or)12.5 ( your)12.5 ( attorney)12.5 ( duly)12.6 ( authorised)12.5 ( in)12.5 ( writing)12.5 (.)12.6 ( Corporations)12.5 ( must)12.6 ( execute)12.5 ( this)12.5 ( Proxy)12.6 ( Form)12.5 ( under)15 ( )]TJ
0.025 Tc 0 Tw 3.543 -1.25 Td
(common seal or under the hand of any director or attorney duly authorise\d.)Tj
0.036 Tc 0.072 Tw -3.543 -1.604 Td
[(6)11 (.)11 ( )-2385.3 (In)11 ( )0.5 (order)11 ( )0.5 (to)11 ( )0.5 (be)11 ( )0.5 (valid)11 (,)10.9 ( )0.5 (this)11 ( )0.5 (Proxy)11 ( )0.5 (Form)11 ( )0.5 (together)11 ( )0.5 (with)11 ( )0.5 (any)11 ( )0.5 (power)11 ( )0.5 (of)11 ( )0.5 (attorney)11 ( )0.5 (or)11 ( )0.5 (other)11 ( )0.5 (documents)11 ( )0.5 (of)11 ( )0.5 (authorisation)11 ( )0.5 (\()11 (if)11 ( )0.5 (any)11 (\))11 ( )0.5 (under)11 ( )0.5 (which)11 ( )0.5 (it)11 ( )0.5 (is)11 ( )]TJ
0.025 Tc 0.021 Tw 3.543 -1.25 Td
(signed or a notarially certified copy thereof must be lodged with the Se\cretary to the Board\222s office of the Company at No. 1 L)Tj
(utai Ave., Hi-)Tj
0.027 Tw 0 -1.25 Td
(tech District, Zibo City, Shandong Province, the PRC or to Hong Kong Reg\istrars Limited, the Company\222s H Shares registrar, at 1)Tj
(7M Floor, )Tj
0 Tw 0 -1.25 Td
(Hopewell Centre, 183 Queen\222s Road East, Wanchai, Hong Kong not less t\han 24 hours before the holding of the Meeting.)Tj
0.026 Tw -3.543 -1.604 Td
[(7. )-2442.3 (In case of joint holders of any share, any one of such joint holders may\ vote at the Meeting, either personally or by proxy, in)( respect of such )]TJ
0.06 Tw 3.543 -1.25 Td
(shares as if he/she/it is solely entitled thereto. However, if more than\ one of such joint holders are present at the Meeting, )Tj
(personally or by )Tj
0.015 Tw 0 -1.25 Td
(proxy, the vote of the joint holder whose name stands first in the regis\ter of members and who tenders a vote, whether in perso)Tj
(n or by proxy, )Tj
0 Tw 0 -1.25 Td
(will be accepted to the exclusion of the votes of other joint holder\(s\)\.)Tj
-3.543 -1.604 Td
[(8. )-2468.3 (Shareholders or their proxies attending the Meeting shall produce their \identity documents.)]TJ
0.08 Tw 0 -1.604 Td
[(9. )-2388.3 (Completion )0.5 (and )0.5 (return of )0.5 (this Proxy )0.5 (Form will )0.5 (not preclude )0.5 (you )0.5 (from )0.5 (attending )0.5 (and voting )0.5 (at the )0.5 (Meeting )0.5 (and any )0.5 (adjournment thereof )0.5 (in )]TJ
0 Tw 3.543 -1.25 Td
(person and in such event, this Proxy Form shall be deemed to be revoked.\)Tj
-3.543 -1.604 Td
[(10. )-1943.3 (Any resolution at the Meeting will be taken by poll.)]TJ
0 -1.604 Td
[(11. )-1943.3 (All references to time herein refer to Hong Kong time.)]TJ
ET
endstreamendobj16 0 obj<>endobj15 0 obj<>endobj19 0 obj<>endobj22 0 obj<>endobj23 0 obj<>endobj24 0 obj<>stream
H\j0~
Cqv QaXpl%3,QC~[:6?[ԽvgmFWN>F6z$!%܅1iCaש߃ה~pƐZÑt13ءss|n AվᒌE2aB4g.-0Qh9W=7O)SfWЮD*q|RLT9W `Gq
endstreamendobj25 0 obj<>stream
HTNkA> T5?AMTx(ڋM((Lt5ٍӄTFHLOAD$ffר8ĈG?_bngo[|ۧ]B/Zd"|2fKT,2G'OqI6F;iHLFr&)QC0͂g%&[I *kak.`JQ7M02c:B'i"/ed/%*h:ExdΜV$̦Ӛb@nߝ"a2%k8)PIZQATk=$5Uj}[S>O~nAcwݹ%O|ۗeZП[$;u魬c+f5X|<|[S]]y|#/j˭УF*Vo[֛/7ʻUxSpynm_w
endstreamendobj21 0 obj<>endobj26 0 obj<>stream
HlT Pg<$twi k9"
'ZN˞A 2(YZA.@Q<Ѹ5)5-1nVW}/ry Si4Cҍf=%=͡6jIK}BU8[V_qn_˂$D<θh?j1A с82 (Y?ֳiyvlg'[iz];dbvri2 5Y-:Y-e6h:lz}!J<(brzkz6#*-!"[֢c_n0I6,=ЊoñK9]grYTX9(7^DǓޝ.bX G60H"$FelZ,-X6W.MȦ
-X\
J1H)$6wGMϞ=tUZIw֬LR/9%tS%!7&WPfg*O|X?\E ɇy9 >rhu cjN.0f-=HUVBC6mi8$o4'5w*/z]
eY C~ػLC2iP ;w *pU҂'ddz\~cMDS{[4âH1T6ڋȦDei4-œ).J]J+_z4sOFkO6Q_2(sA$?1M4OPhC5necOWc~Gx:x(>}U&kn@!TKELh2nà=CR"VOr'ztڌ{̟gR;!8ZUvԗ9